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efta-01361987DOJ Data Set 10Other

EFTA01361987

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DOJ Data Set 10
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efta-01361987
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the um:esti/0 hereby authorizes era Oren Deutsche Be-i A.ex Brown COeutsche Bank Alex Brawn- Cie 'DFIAB-) to fokow the below asset movement irstruchons trOJ wish to r10CCSt MuhlOa woes. checks. journals Cr lose deavehes. pease use the long lour DMA Account Nem. /tin ificcom: a Wire .4 Wire federal funds in the amount of S 1391.59 To Bank Namc TD Bank City / Slate: ARA • Funher credit to Intermediary Financial Institution (Optional) Account e Nacre Diem's° Barefickery edonvertion: etv.enz,,r,. Name AMP:tint N Addbaria Ihontruio-tr axe. reimbursement Check U Issue a check in the amount of Reock•nts Hama ;enableto Reared'', Ittairig Adorns Journal 3 Joan& Funds el the amOurit Ol $ j journal Holdings Oty/SymboUSecurgy (Hy/Symbol/Security 0 Journal AP Holdings To DBAB Accost,. a Account Name I L FL1oams. Please denier the securities inchcated Colder TO DTCC#. Nemo of Receiving film. Amon Name. Account Number at Receiving Firm owtsyri.uor/Securnv owtSyinhofSeCuriti Sanding Authorization U The undersigned hereby requests mat tan authorization act as a standing authorize:on The undenegned onerstanos and agrees that Old authorization wet remain m elect until Deutsche Bank Ain Wown moues:, e new authorization. The uneersgred authorizes Deutsche Bark Alex. Brown to issue the wire. check or puns on the day of la a term of U The undersigned fuller authorizes Deutsche Bank /Vex Brown to accept verbal inetniCliOnS horn the undersigned to wire funds, issue checks or axonal funds tolfrom the above ;sled accounts The undersigned soft provide 'Otter rnStruCtiOnS as tO the date and the amount of the ?are. check cv pawl if the undersigned decides to van, either tne date or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to accept the verbal us:ructions from the undersigned regarding the change or changes She undersigned tunner understands and agrees to comply with the procedures Or Oyu:oche Bank Alex Brown to verify the authorization and accuracy of verbal ostruNstona The undersigned loran. acknowledges :hat () the information contened n this amt is corrolete and accurate to the best knowledge of the undersigned, and 00 the _rd.:erg-tie n teSCOnSiDle to the method of transmession of any instructor issued puitulnit TO this authOrdatiOn If the ardessgotd elects to trarsmn any such nsti.chons via fax ferclucling desktop fax). via email or as an image attachment to tome leg as a PDF. TIF or cgrtr image of such instructions), the i.odersignett understands and agrees that the undersigned bears the ink or loss aro® Porn such method of trerSimSSIOn in the event of transmission errors, misurzfersiandings. impersonations. transmission by unauthorized persons. forgery Or intercepts. For tibeiS Or other !ATOMS. the undersigned turtnefaCisitowAidgeS that (he undersigned is nulnOrue0 10 issue the above asset movement instructions under the terms o' the governing documents and anY at)PliCatae maws. The undersgwo hereby rele3fres are holds hrrr e55 Deutsche Bar& km Broom from and against oss from .s-,y action. clean or demand of any person as a result o' Deutsche Rank kax. B'ann's receipt of or comp sane° with this autnovation and/Or any halt uctiors that may be give. to Deutsche Bark A ex Brown pursuant to this authorization (Inc tong any standing atm-pitman). The unclesigned unde•star cis ma: Deutsche Bank A ex Brown may. but is not requred to. seek. verrheatir O' the ardesignecre instructions by cal back and tnat f)cuiccne Bank Airs Dawn tray in tt5 role draCttitiOn •efuse IC exeCute such instructions Isneudinc standing InStitletiOnS, given paisuan! to this authorizal.*n, without incurring any lieberty. d Deutsche Bank Alex. Brown has reason to banew such instructions Or standing instructions) lave not been prooded by tee „incites/goad The undersigned further undeistanos that Deutsche Ran: Alex Brown retains the right to refuse to execute any instructors to transfer tunes at securities to any account; pursuant to this authorization ion, yet19 gy ructions bowing orgies signature(s) of the undersigned. Darren K Indyke 01.09-2015 gratvt Print Name Date P•i•‘. Name Date III III MINI OA 10.PWM.017 7S i'711S1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051280 CONFIDENTIAL SDNY_GM_00197464 EFTA01361987

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